General information
Eyela Limited
Type: NZ Limited Company (Ltd)9429041706138
New Zealand Business Number
5679387
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Eyela Limited (NZBN 9429041706138) was registered on 22 Apr 2015. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 17 Feb 2022. Eyela Limited used other aliases, namely: Cyclops Software Limited from 14 Apr 2015 to 29 May 2015. 3600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3600 shares (100 per cent of shares), namely:
Clark Capital Limited (an entity) located at Milford, Auckland postcode 0620. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Eyela Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Shane Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Nicholas Guy Thompson
Rd 1, Waimauku, 0891
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - 13 Apr 2023 |
| Robert W. | Director | 26 Aug 2015 - 10 Mar 2022 |
|
Michael Robert Hartley
Birkenhead, Auckland, 0626
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 17 Jul 2019 |
|
Nicholas Guy Thompson
Rd 1, Kumeu, 0891
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 06 Jul 2018 |
|
Gavin Shane Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Aug 2015 |
Director | 22 Apr 2015 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Feb 2022 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 10 May 2017 - 26 Nov 2019 |
| L1,111 Hurstmere Road, Takapuna, Auckland, 0632 | Physical & registered | 22 Apr 2015 - 10 May 2017 |
Financial Data
Financial info
3600
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Capital Limited Shareholder NZBN: 9429046107466 Entity (NZ Limited Company) |
Milford Auckland 0620 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Capital Limited Shareholder NZBN: 9429046107237 Company Number: 6276367 Entity |
Kumeu 0810 |
07 Sep 2018 - 13 Apr 2023 |
|
Clark, Gavin Shane Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Apr 2015 - 07 Sep 2018 |
|
Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 Entity |
Milford Auckland 0620 |
22 Apr 2015 - 07 Sep 2018 |
|
Idefigo Group Limited Shareholder NZBN: 9429032747874 Company Number: 2130946 Entity |
Takapuna Auckland 0622 |
25 Sep 2015 - 24 Feb 2022 |
|
Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 Entity |
Milford Auckland 0620 |
22 Apr 2015 - 07 Sep 2018 |
|
Thompson, Nicholas Guy Individual |
Rd 1 Kumeu 0891 |
22 Apr 2015 - 07 Sep 2018 |
|
Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 Entity |
253 Queen Street Auckland |
25 Sep 2015 - 07 Aug 2019 |
|
Idefigo Group Limited Shareholder NZBN: 9429032747874 Company Number: 2130946 Entity |
Takapuna Auckland 0622 |
25 Sep 2015 - 24 Feb 2022 |
|
Idefigo Group Limited Shareholder NZBN: 9429032747874 Company Number: 2130946 Entity |
Auckland Central Auckland 1010 |
25 Sep 2015 - 24 Feb 2022 |
|
Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 Entity |
253 Queen Street Auckland |
25 Sep 2015 - 07 Aug 2019 |
|
Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 Entity |
Milford Auckland 0620 |
22 Apr 2015 - 07 Sep 2018 |
|
Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 Entity |
Milford Auckland 0620 |
22 Apr 2015 - 07 Sep 2018 |
Location
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